AIL Beta Holding Limited (04337642)

Registered office

Arriva Trains South East Limited (until 8 Feb 2006)
Arriva Trains (London & Anglia) Limited (until 6 Jan 2005)
Arriva International (4) Limited (until 17 Jul 2003)
Arriva International (France) 4 Ltd (until 16 Jan 2002)
Arriva Investments Limited (until 14 May 2024)
Arriva Trains East Midlands Limited (until 9 Feb 2010)
Arriva Trains Thameside Limited (until 22 Dec 2011)
DB (UK) Investments Limited (until 18 Oct 2019)

Name	Role	Appointed	Resigned
MCDONALD, Duncan	Nominee-Director	11 Dec 2001	11 Dec 2001
BICCOR LTD	Corporate-Nominee-Secretary	11 Dec 2001	11 Dec 2001
MARTIN, David Robert	Director	11 Dec 2001	4 Feb 2004
LONSDALE, Stephen Philip	Director	11 Dec 2001	19 Feb 2004
TURNER, David Paul	Secretary	11 Dec 2001	18 Jan 2005
TURNER, David Paul	Director	4 Feb 2004	23 Feb 2006
THORPE, Elizabeth Anne	Secretary	18 Jan 2005	12 May 2006
VIRTUE, John	Secretary	12 May 2006	12 Jan 2007
TELFORD, Peter Thomas	Director	19 Feb 2004	1 Sep 2008
COBBE, Roger Brian	Director	4 Jan 2005	21 Dec 2011
APPLEGARTH, David Christopher John	Director	4 Feb 2004	21 Dec 2011
DAVIES, Elizabeth Anne	Secretary	12 Jan 2007	16 Dec 2013
KUEHN, Boris Michael Holger	Director	21 Dec 2011	9 Mar 2018
ROSSI, Andrea	Director	29 Mar 2018	14 Aug 2019
JOHNSTONE, David Graham	Director	21 Dec 2011	25 Sep 2019
DAVISON, Peter Charles	Director	14 Aug 2019	26 Sep 2019
EDWARDS, Lorna	Secretary	16 Dec 2013	12 Jun 2020
HIBBERT, Martin James	Director	23 Sep 2019	30 Jun 2020
RUDHART, Manfred	Director	23 Sep 2019	12 Oct 2020
SEEBER, Helen Mary	Secretary	12 Jun 2020	12 Jan 2024
COOPER, Michael David	Director	12 Oct 2020	29 Apr 2024
JAGO, Iain Mulligan	Director	1 Jul 2020	29 Apr 2024
MARSHALL, Scott Bradley	Secretary	11 Jan 2024	10 May 2024
HARDY, Deborah Anne	Director	29 Apr 2024	22 Jul 2025
ROSSI, Andrea	Director	29 Apr 2024	22 Jul 2025
COOKE, Martin Anthony	Director	22 Jul 2025

Name	Nature of control	Notified	Ceased
Deutsche Bahn Ag	Ownership Of Shares 75 To 100 Percent	6 Apr 2016